Company information:
Eagle Star Loans Limited (No: 01913303)
Status: Dissolved
Industry Class: None
Current Director: TIMOTHY JAMES GRANT ( DOB: Aug-1964 From: May-2017 )
Current Director: PHILIP JOHN LAMPSHIRE ( DOB: Dec-1954 From: Oct-2017 )
Current Secretary: ZURICH CORPORATE SECRETARY (UK) LIMITED ( From: Feb-2014 )
Resigned Director: CLIVE FREDERICK COATES ( DOB: Jun-1944 From: May-1992 To: Oct-1997 )
Resigned Director: NEIL JAMES EVANS ( DOB: Jun-1957 From: May-2002 To: Mar-2014 )
Resigned Director: WILLIAM JOHN FLYNN ( DOB: Sep-1968 From: Dec-2006 To: May-2007 )
Resigned Director: PETER CHARLES HOWE ( DOB: Oct-1946 From: Jul-2003 To: Jul-2004 )
Resigned Director: VINCENT JOHN JERRARD ( DOB: Jul-1955 From: May-1999 To: Jul-2003 )
Resigned Director: CHRISTOPHER WALTER LAIDLAW ( DOB: Nov-1952 From: Oct-1997 To: Aug-1999 )
Resigned Director: DAVID ARTHUR LANCASTER ( DOB: May-1940 From: May-1992 To: Mar-1995 )
Resigned Director: IAN NICHOLAS LOVETT ( DOB: Sep-1944 From: Mar-2000 To: Dec-2006 )
Resigned Director: NIGEL LOWE ( DOB: Feb-1952 From: May-2007 To: Jun-2013 )
Resigned Director: IAN DOUGLAS MACRAE ( DOB: Dec-1953 From: Apr-1998 To: May-2002 )
Resigned Director: LILY OLISA HOLDING ( DOB: Dec-1963 From: Jul-2004 To: Jun-2005 )
Resigned Director: ANTHONY JOHN RUSSELL ( DOB: Jun-1942 From: May-1992 To: Apr-1998 )
Resigned Director: JAMES DOUGLAS SUTHERLAND ( DOB: Dec-1974 From: Jun-2013 To: Oct-2017 )
Resigned Director: JONATHAN VAUGHAN-WILLIAMS ( DOB: Feb-1967 From: Mar-2014 To: Apr-2017 )
Resigned Director: BRIAN WILLIAMS ( DOB: Jan-1937 From: May-1992 To: Jun-1992 )
Resigned Director: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: Mar-1995 To: May-1999 )
Resigned Secretary: ANN CLAIRE BLUNDELL ( From: May-2013 To: Feb-2014 )
Resigned Secretary: ALAN PAUL BUSSON ( DOB: Jun-1960 From: Mar-2006 To: Sep-2006 )
Resigned Secretary: MARGARET ELIZABETH GIBBON ( DOB: Sep-1956 From: May-1999 To: Aug-2003 )
Resigned Secretary: AMANDA LOUISE KNOTT ( From: Sep-2006 To: May-2013 )
Resigned Secretary: NIGEL LOWE ( DOB: Feb-1952 From: Jun-2005 To: Mar-2006 )
Resigned Secretary: JAYNE MICHELLE MEACHAM ( From: Nov-2006 To: May-2008 )
Resigned Secretary: LILY OLISA HOLDING ( DOB: Dec-1963 From: Aug-2003 To: Jun-2005 )
Resigned Secretary: IAN RITCHIE ( From: May-2013 To: Feb-2014 )
Resigned Secretary: HELEN FRANCES LEIGH ROGERS ( From: Jul-2008 To: Dec-2011 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: Feb-2011 To: May-2013 )
Resigned Secretary: JAMES ANTHONY WILTSHIRE ( DOB: Apr-1943 From: May-1992 To: May-1999 )
Persons of Significant Control:
Zurich Assurance Ltd, The Grange Bishops Cleeve, Cheltenham, GL52 8XX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)